Churchill Property Solutions Plo Ltd
- Company number
- 12489311
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMINO HERRERA, Alberto | Director | 28 Feb 2020 | 10 Mar 2020 |
| GUIJO CHAVEZ, Daniel | Director | 10 Mar 2020 | 23 Jul 2020 |
| CAMINO HERRERA, Alberto | Director | 23 Jul 2020 | 14 Nov 2020 |
| GUIJO, Daniel | Director | 14 Nov 2020 | 24 Nov 2020 |
| CAMINO HERRERA, Alberto | Director | 24 Nov 2020 | 4 Dec 2020 |
| CAMINO HERRERA, Alberto | Secretary | 4 Dec 2020 | 3 Mar 2021 |
| GUIJO, Daniel | Director | 4 Dec 2020 | 22 Jul 2021 |
| CAMINO HERRERA, Unai Alberto | Director | 22 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | 10 Mar 2020 |
| Mr Daniel Guijo Chavez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Mar 2020 | 23 Jul 2020 |
| Mr Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
23 Jul 2020 | 14 Nov 2020 |
| Mr Daniel Guijo | Ownership Of Shares 75 To 100 Percent | 14 Nov 2020 | 24 Nov 2020 |
| Mr Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 | 4 Dec 2020 |
| Mr Daniel Guijo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 22 Jul 2021 |
| Mr Unai Alberto Camino Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2021 | £0 | 0 |
Connections
Directors’ other companies
- CAMINO HERRERA, Unai Alberto - Director at Room2rentuk Ltd
- CAMINO HERRERA, Unai Alberto - Director at Churchill Property Solutions Ltd
- CAMINO HERRERA, Unai Alberto - Director at Oxford Urban Stay Ltd